LCR Audit & Governance Committee - Friday 21 July 2023, 2:00pm - Feedback Tab - Liverpool City Region Combined Authority Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Election of Chair
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Jonathan Vali - Democratic Services Manager
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Cllr Graham Morgan
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Cllr Mike Wharton
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Chair
Agenda item :
2 Appointment of Vice-Chair
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Cllr Graham Morgan
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Chair
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Cllr Mike Wharton
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Chair
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Jonathan Vali - Democratic Services Manager
Agenda item :
3 Apologies for Absence
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Chair
Agenda item :
4 Declarations of Interest
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Agenda item :
5 Minutes of the Meeting held on 25 January 2023
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Cllr Mike Wharton
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Chair
Agenda item :
6 Internal Audit Plan and Charter 2023-24
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Laura Williams
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Chair
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Cllr Graham Morgan
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Laura Williams
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Jean Gleave
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Laura Williams
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Chair
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Cllr Mike Wharton
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Laura Williams
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Cllr Mike Wharton
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Laura Williams
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Chair
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Jean Gleave
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Laura Williams
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Jean Gleave
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Chair
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Jean Gleave
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Laura Williams
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Jean Gleave
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Chair
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Cllr David Hawley
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Chair
Agenda item :
7 Head of Internal Audit Annual Report and Opinion 2022-23
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Laura Williams
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Chair
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Jean Gleave
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Laura Williams
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Chair
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Laura Williams
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Chair
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Laura Williams
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Chair
Agenda item :
8 Internal Audit Update
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Laura Williams
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Chair
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Cllr Mike Wharton
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Laura Williams
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Chair
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Laura Williams
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Chair
Agenda item :
9 Risk Management Update
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Laura Williams
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Chair
Agenda item :
10 Audit Strategy Memorandum
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Sarah Johnston
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Paddy Sadd - Mazars
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Chair
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Cllr Graham Morgan
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Paddy Sadd - Mazars
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Chair
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Cllr Graham Morgan
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Sarah Johnston
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Cllr Graham Morgan
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Chair
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Cllr Mike Wharton
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Paddy Sadd - Mazars
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Chair
Agenda item :
11 Combined Authority Group Draft Final Accounts 2022/23
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Sarah Johnston
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Jessica Whitley
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Sarah Johnston
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Jessica Whitley
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Chair
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Cllr Mike Wharton
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Jessica Whitley
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Chair
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Sarah Johnston
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Jessica Whitley
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Cllr Mike Wharton
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Chair
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Cllr Mike Wharton
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Jessica Whitley
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Chair
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Sarah Johnston
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Chair
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Chair
Slide 1
Agenda item :
12 Committee Work Programme 2023/24
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Louise Outram - Monitoring Officer
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Chair
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Jean Gleave
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Louise Outram - Monitoring Officer
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Chair
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Jean Gleave
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Chair
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Cllr Mike Wharton
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Chair
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Cllr Mike Wharton
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Chair
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Cllr Graham Morgan
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Chair
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Cllr David Hawley
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Chair
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Webcast Finished
- Minutes , 25/01/2023 LCR Audit & Governance Committee, opens in new tab
- Internal Audit Plan and Charter 2023-24, opens in new tab
- Appendix 1 Internal Audit Plan and Charter 2023/2024, opens in new tab
- Appendix 2 Internal Audit Plan 2023/2024, opens in new tab
- Appendix 3 Assurance Map, opens in new tab
- Appendix 4 Internal Audit Charter 2023/2024, opens in new tab
- Head of Internal Audit Annual Report and Opinion 2022-23, opens in new tab
- Appendix A – Head of Internal Audit Report and Opinion 2022-23, opens in new tab
- Internal Audit Update, opens in new tab
- Appendix 1 Internal Audit Update, opens in new tab
- Risk Management Update, opens in new tab
- Appendix 1 - Risk Management Update, opens in new tab
- Appendix 2 - Corporate Risk Register 2023-24, opens in new tab
- Audit Strategy Memorandum, opens in new tab
- Appendix 1 - Combined Authority Audit Strategy Memorandum 2022/23, opens in new tab
- Appendix 2 - Merseytravel Audit Strategy Memorandum 2022/23, opens in new tab
- Combined Authority Group Draft Final Accounts 2022/23, opens in new tab
- Appendix 1 - Liverpool City Region Combined Authority Draft Annual Statement of Accounts 2022/23, opens in new tab
- Appendix 2 - Merseytravel Draft Annual Statement of Accounts 2022/23, opens in new tab
- Committee Work Programme 2023/24, opens in new tab
- Appendix 1 - Draft Work Programme 2023/24, opens in new tab
